Sentences with phrase «collar crime»

Our law office has extensive experience in representing clients implicated in white collar crimes such as fraud, insider trading and money laundering.

With the surge of high profile white - collar crimes in the last decade, the level of media scrutiny on accused individuals is higher than ever.

To learn more about how our experienced white collar crime attorneys may be able to help you, contact us today.

We have successfully handled numerous serious state white collar crime cases that had our clients facing long prison terms, but which were avoided by the implementation of a good, solid defense.

White collar crimes defense lawyers are usually specialists or experts in laws and court proceedings on such criminal cases.

Many states also have their own agencies for enforcement of white - collar crime laws at the state level.

Many criminal matters including robbery, white collar crimes such as identify theft, assault, domestic violence have their roots in substance abuse.

In particular, white collar crimes involve a violation by a person in a position of trust in order to achieve financial gain.

We also represent individuals facing white collar crime charges and those who want to appeal a criminal or civil verdict.

It's only ever white collar crime where there are all the sudden of shades of gray.

After sorting each associate into 15 broad practice groups, white - collar crime came out as the clear winner.

First and foremost, we expect the white collar crime defence practice to grow even further.

And of course, I've always assumed that convicted defendants doing time for white - collar crimes don't endure the same conditions as more violent offenders in maximum - security prisons.

In many cases, a person knows that he or she is being investigated for a while collar crime before ever being charged.

We need to crack down on white - collar crime more than any other because that's where the most damage gets done.

It is important to understand that persons involved in white collar crimes often face multiple counts of the same crime.

White collar crimes refer to the group of property crimes typically committed to gain a business or professional advantage.

As a leader in the white - collar crime arena, the firm provides exciting prospects for future development, as well as great overlap with my existing practice.

The future of encryption, in particular, is highly relevant to the practice of white collar crime specifically where these tools promote secrecy and security of data and communications.

White collar crimes also arise in the state courts, and the stakes are high there, too.

A professional who is accused of a white collar crime faces more than the loss of their reputation, the respect of their colleagues and their careers.

In the same year, there was a sharp spike in the number of white - collar crimes reported.

Often individuals involved in white collar crime know they are under investigation prior to being charged.

While not considered violent criminal offenses, credit card fraud and other white collar crimes still carry significant prison sentences and fines.

However, the part of the law governing business and white - collar crime prescribed two new criminal acts of fraud — business fraud and insurance fraud.

She also has defended companies in white - collar crime environmental matters.

White collar crimes occur in businesses all over the country.

Finally, he also has wide expertise in advising on criminal proceedings regarding white - collar crimes committed by directors and shareholders.

Hiring a lawyer with a history of trying, and winning, white collar crimes cases makes a real difference in the outcome of your case.

Basically, white collar crimes involve a violation of trust by a person positioned to be trusted.

It's a common white collar crime charge filed by prosecutors.

From murder cases to white - collar crimes such as fraud, the wide variety of cases makes this particular area of law so diverse and interesting.

Businesses have also started to view the white collar crime defence as a necessity, making regular provisions for such legal services.

Because of the types of activities involved in the commission of white collar crimes, these cases are typically heavily investigated before formal charges will ever be filed.

Peter Henning of White Collar Crime Prof Blog summarizes a series of setbacks and embarrassments for federal prosecutors during the past few weeks — and also raises the tantalizing question about whether individual prosecutors who took the questionable action bear responsibility when they merely carried out office policy.

Related Categories: Criminal Justice White Collar Crime Prosecutors Law Professors Securities Law Law Professor Stetson University

Other examples of white collar crimes include tax evasion, public corruption, counterfeiting, credit card fraud, and computer and internet fraud.

Co-Chair, American Bar Association White Collar Crime Committee of the Criminal Justice Section, West Coast Region, 2003 - 2007

Davis Polk partner Denis McInerney and senior counsel Bob Fiske will be among the participants at the New York City Bar's 7th Annual White Collar Crime Institute on May 9, 2018.

Jonathan Pickworth, white collar crime partner at White & Case, said: «Twenty years ago the focus of anti-money laundering law was the proceeds of drug trafficking and the laundering of cash.

National White Collar Crime Center Financial Records Examination and Analysis (FREA) Training (2000, 2002)

James Asperger, head of the white - collar crime practice at Los Angeles - based O'Melveny & Myers, has left for Quinn Emanuel.

As regulators compete with each other and look to exercise their powers there is a growing demand in private practice law firms for White Collar Crime specialists.

Christopher David's practice focuses on representing both individuals and companies in international white collar crime matters mainly involving allegations of fraud, bribery... Read More

We offer sound legal advice, guidance and a substantial amount of resources to individuals facing white collar crimes allegations throughout Scranton, Wilkes - Barre and Northeast Pennsylvania.